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    • Panama

    Corporations and Foundations

    CIUDAD ANTIGUA, INC.

    Last query to official sources on 01 Apr 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    MOHAMMAD SHAYGAN
    • DIRECTOR / SECRETARIO - TESORERO
    • DIRECTOR / PRESIDENTE
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    VARELA CARDENAL & ASOCIADOS
    • AGENTE RESIDENTE
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    KORU NOMINEES, INC.,
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIALO REPRESENTARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    GRAY & CO.
    • AGENTE RESIDENTE
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    EVELYN QUINTERO GONZALEZ
    • SUBSECRETARIO - TESORERO - DIRECTOR
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    BRIGIDA QUINTANA
    • DIRECTOR / VICEPRESIDENTE - SUBTESORERO - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (494) Other organizations with which this organization shares directors and dignitaries.

    KALO INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2007
    Related members: 12
    View

    AMPER TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2014
    Related members: 8
    View

    LINKCONNECT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2014
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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